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26 March 2025
| Name: | IATIA LIMITED (IAT) (This company subsequently changed its name and is now FREEHILL MINING LIMITED. You should refer to that name for Status.) | ||||||
| Date of Listing: | 09 April 2002 | ||||||
| Subsequent Names: |
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Stock Exchange Status:
This company subsequently changed its name and is now FREEHILL MINING LIMITED. You should refer to that name for Stock Exchange Status.Legal Status:
This company subsequently changed its name and is now FREEHILL MINING LIMITED. You should refer to that name for Legal Status.Capital Gains Tax (CGT) Status:
This company subsequently changed its name and is now FREEHILL MINING LIMITED. You should refer to that name for Capital Gains Tax Status.
Updates, corrections, disagreements please email to admin@delisted.com.au
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| Company | FROM | TO |
|---|---|---|
| FREEHILL MINING LIMITED | 02/02/2016 | |
| IATIA LIMITED | 02/02/2016 |
REGISTRY:
Computershare Melbourne
Yarra Falls, 452 Johnston Street, Abbotsford VIC 3067
Tel : +61 (0)3 9415 4000 or 1300 850 505 (within Australia)
Fax : +61 3 9473 2500
RegistryWebsite RegistryEmail
name changed to Freehill Mining Limited | 02/02/2016 |
The company lodges its quarterly report. | 29/01/2016 |
ASIC has advised the Company of the following interim order in relation to its Prospectus lodged on December 23rd, 2015. The Company is working with its legal counsel to address the matters raised by ASIC in order to proceed with its intended fund raising. | 15/01/2016 |
The Directors wish to advise that ASX has granted the Company a short extension to the Removal Deadline to 23rd March 2016. | 08/01/2016 |
we understand that on or about this date the company consolidated its shares 1 for 222 | 04/01/2016 |
The company lodges a prospectus for an Offer of 35,000,000 New Shares at a price of $0.10 each, to raise a minimum of $3,500,000, with provision to accept oversubscriptions of up to a total of 50,000,000 New Shares at $0.10 to raise a maximum of $5,000,000 (Public Offer). The Public Offer is underwritten up to the Minimum Subscription amount of $3,500,000. | 23/12/2015 |
The company issues a Notification of Consolidation - shareholders get 1 share for every 222 they presently hold | 17/12/2015 |
The company releases the results of its AGM. | 17/12/2015 |
Iatia Limited (Iatia or the Company) confirms that it has received approval from the Australian Securities and Investments Commission (ASIC) of the Company's request for an extension of time to hold its Annual General Meeting for the financial year ended 30 June 2015 (2015 AGM). | 04/12/2015 |
The company announces the despatch of 2015 AGM Notice of Meeting, Independent Expert's Report and Proxy Form. | 20/11/2015 |
The company issues a Notification of Consolidatio - shareholders will get one share for every 222 they held previously!! | 19/11/2015 |
The 2015 Annual General Meeting of the Company will be held at RSM Australia, Level 21, 55 Collins Street Melbourne Victoria 3000 on Thursday 17 December 2015 at 11.00 am (Melbourne time) | 18/11/2015 |
Iatia Limited (Iatia or the Company) is pleased to advise that it has agreed the terms of a conditional share purchase agreement (SPA) with the shareholders of Freehill Investments Pty. Ltd ACN 158 278 607 (Freehill) to acquire 100% of the issued capital of Freehill. | 18/11/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2015 | 16/11/2015 |
The company lodges its quarterly report. | 30/10/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2014. | 23/09/2015 |
The following entity (Iatia Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
The company lodges its June 2015 quarterly cash flow report. | 03/08/2015 |
provides results of 2014 Annual General Meeting - As outlined in the notice of meeting which was sent to shareholders on 18 February 2015, the current directors of Iatia Limited (the Company) will cease to be directors of the Company effective today. The Company will announce its new directors shortly | 20/03/2015 |
an Annual General Meeting will be held at The Institute of Chartered Accountants in Australia, Level 3, 600 Bourke Street, Melbourne VIC 3000 on Friday 20 March 2015 at 11:30 am (AEDT) | 18/02/2015 |
releases Annual Report 2014 | 30/09/2014 |
releases Preliminary Final Report | 29/08/2014 |
advises that, due to the time which has elapsed between the original date of its Share Sale Agreement with Innotech Group Limited, it is currently in the process of renegotiating the Share Sale Agreement with Innotech Group Limited. In view of the above, and the potential amendments which may be required to the prospectus lodged with ASIC on 10 December 2013 (Prospectus), the directors have decided to consent to ASIC issuing a final stop order in relation to the Prospectus. The final stop order is dated 28 March 2014. | 28/03/2014 |
prospectus issued for the Public Offer inviting investors to apply for up to 40,000,000 Shares at an issue price of 20 cents ($0.20) per Share to raise up to $8,000,000. The minimum subscription for the Public Offer is $5,000,000 (25,000,000 Shares). The offer price per Share under the Public Offer is 20 cents ($0.20). The Public Offer is not underwritten | 27/12/2013 |
motions considered at AGM were carried as ordinary resolutions on a show of hands | 28/11/2013 |
the Annual General Meeting of the shareholders of Iatia Limited ("the Company") will be held at The Institute of Chartered Accountants in Australia, Level 3, 600 Bourke Street, Melbourne VIC 3000 on 28 November 2013 at 2:00 pm (AEDT) | 29/10/2013 |
releases Annual Report to shareholders | 27/09/2013 |
releases Half Yearly Report and Accounts | 28/02/2013 |
Iatia Limited (ASX:IAT) advises that it has obtained consent from the Australian Securities & Investment Commission (ASIC) to extend the date for holding of its Annual General Meeting (AGM) to 31 January 2013 | 05/12/2012 |
Half Yearly Report And Accounts released | 28/02/2012 |
the AGM is to be held on 31 Jan 2012 | 23/12/2011 |
Iatia Limited (ASX:IAT) advises that it has obtained consent from the Australian Securities & Investment Commission (ASIC) to extend the date for holding of its Annual General Meeting (AGM) to 31 January 2012 | 12/12/2011 |
Moneylink SDN BHD advised that it was diluted to below 5% in Iatia Ltd as at July 20, 2011. Moneylink last held 21,377,666 Iatia shares (12.11%) as at May 26, 2006 | 08/08/2011 |
Brendan Allhan sold 17,128,138 Iatia Ltd shares on April 11, 2011, falling to below 5% and ceasing to be a substantial shareholder - Charles Laycock sold 16,780,432 Iatia Ltd shares on March 30, 2011, falling to below 5% and ceasing to be a substantial shareholder | 05/08/2011 |
Iatia Limited (ASX:IAT) advises that it has fully repaid its outstanding secured convertible notes totalling $400,000 | 21/07/2011 |
all motions considered at the EGM today were carried as ordinary resolutions on a show of hands | 30/06/2011 |
provides notice of an EGM to be held on 30 June to consider a transaction and issue shares | 31/05/2011 |
the company has entered into a Subscription Agreement with Victoria Property & Investment Group Pty Ltd (Victoria Property) to issue 733,336,000 ordinary shares in Iatia Ltd in exchange for $550,000, subject to shareholder approval. Victoria Property has also subscribed $75,000 for unsecured convertible notes to provide Iatia with immediate working capital funds. The convertible notes carry an interest rate of 10% per annum with an expiry date of 30 June 2011. The convertible notes automatically convert into 111,111,112 ordinary shares in Iatia Ltd upon completion of the Subscription Agreement subject to shareholder approval at an Extraordinary General Meeting expected to be held before 30 June 2011 | 09/05/2011 |
releases amended Half Yearly Report and Accounts (correctly reflecting the resignation of Mr Jim Short as Chairman on 23 February 2011) | 28/02/2011 |
releases Half Yearly Report and Accounts | 25/02/2011 |
all resolutions put to the Annual General Meeting of 30 November 2010 were passed on a show of hands | 01/12/2010 |
lodges Financial Report 2010 | 30/09/2010 |
all motions considered at today's meeting were carried as ordinary resolutions on a show of hands | 30/07/2010 |
an Extraordinary General Meeting will be held at Suite 2, 935 Station Street, Box Hill North, Victoria on Friday 30 July 2010 at 10.00am - This meeting has been called to seek shareholder approval for the sale of Iatia Imaging Pty Ltd to Thorsol Pty Ltd and approve the issue of securities for working capital during this difficult period and in settlement of various outstanding liabilities | 07/07/2010 |
the Board of Directors has decided, subject to shareholder approval, that the best course of action is to sell its wholly owned subsidiary Iatia Imaging Pty Ltd, the imaging business and all the associated patents, technology and intellectual property to Thorsol Pty Ltd | 21/06/2010 |
releases Half Yearly Report and Accounts | 26/02/2010 |
the securities of Iatia Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 18/01/2010 |
name changed to Freehill Mining Limited | 02/02/2016 |
The company lodges its quarterly report. | 29/01/2016 |
ASIC has advised the Company of the following interim order in relation to its Prospectus lodged on December 23rd, 2015. The Company is working with its legal counsel to address the matters raised by ASIC in order to proceed with its intended fund raising. | 15/01/2016 |
The Directors wish to advise that ASX has granted the Company a short extension to the Removal Deadline to 23rd March 2016. | 08/01/2016 |
we understand that on or about this date the company consolidated its shares 1 for 222 | 04/01/2016 |
The company lodges a prospectus for an Offer of 35,000,000 New Shares at a price of $0.10 each, to raise a minimum of $3,500,000, with provision to accept oversubscriptions of up to a total of 50,000,000 New Shares at $0.10 to raise a maximum of $5,000,000 (Public Offer). The Public Offer is underwritten up to the Minimum Subscription amount of $3,500,000. | 23/12/2015 |
The company issues a Notification of Consolidation - shareholders get 1 share for every 222 they presently hold | 17/12/2015 |
The company releases the results of its AGM. | 17/12/2015 |
Iatia Limited (Iatia or the Company) confirms that it has received approval from the Australian Securities and Investments Commission (ASIC) of the Company's request for an extension of time to hold its Annual General Meeting for the financial year ended 30 June 2015 (2015 AGM). | 04/12/2015 |
The company announces the despatch of 2015 AGM Notice of Meeting, Independent Expert's Report and Proxy Form. | 20/11/2015 |
The company issues a Notification of Consolidatio - shareholders will get one share for every 222 they held previously!! | 19/11/2015 |
The 2015 Annual General Meeting of the Company will be held at RSM Australia, Level 21, 55 Collins Street Melbourne Victoria 3000 on Thursday 17 December 2015 at 11.00 am (Melbourne time) | 18/11/2015 |
Iatia Limited (Iatia or the Company) is pleased to advise that it has agreed the terms of a conditional share purchase agreement (SPA) with the shareholders of Freehill Investments Pty. Ltd ACN 158 278 607 (Freehill) to acquire 100% of the issued capital of Freehill. | 18/11/2015 |
The company lodges its Annual Financial Report for the year ended 30 June 2015 | 16/11/2015 |
The company lodges its quarterly report. | 30/10/2015 |
The company lodges its Financial Report for the half-year ended 31 December 2014. | 23/09/2015 |
The following entity (Iatia Limited) has not paid their annual listing fees in respect of the year ending 30 June 2016 but the securities are already suspended from official quotation. Under listing rule 17.15, any entity that has not paid its annual listing fees as required by listing rule 16.5 by 5.00 pm AEST on Monday 31 August 2015 will be removed from the official list with effect from the close of trading on Monday 31 August 2015 | 25/08/2015 |
The company lodges its June 2015 quarterly cash flow report. | 03/08/2015 |
provides results of 2014 Annual General Meeting - As outlined in the notice of meeting which was sent to shareholders on 18 February 2015, the current directors of Iatia Limited (the Company) will cease to be directors of the Company effective today. The Company will announce its new directors shortly | 20/03/2015 |
an Annual General Meeting will be held at The Institute of Chartered Accountants in Australia, Level 3, 600 Bourke Street, Melbourne VIC 3000 on Friday 20 March 2015 at 11:30 am (AEDT) | 18/02/2015 |
releases Annual Report 2014 | 30/09/2014 |
releases Preliminary Final Report | 29/08/2014 |
advises that, due to the time which has elapsed between the original date of its Share Sale Agreement with Innotech Group Limited, it is currently in the process of renegotiating the Share Sale Agreement with Innotech Group Limited. In view of the above, and the potential amendments which may be required to the prospectus lodged with ASIC on 10 December 2013 (Prospectus), the directors have decided to consent to ASIC issuing a final stop order in relation to the Prospectus. The final stop order is dated 28 March 2014. | 28/03/2014 |
prospectus issued for the Public Offer inviting investors to apply for up to 40,000,000 Shares at an issue price of 20 cents ($0.20) per Share to raise up to $8,000,000. The minimum subscription for the Public Offer is $5,000,000 (25,000,000 Shares). The offer price per Share under the Public Offer is 20 cents ($0.20). The Public Offer is not underwritten | 27/12/2013 |
motions considered at AGM were carried as ordinary resolutions on a show of hands | 28/11/2013 |
the Annual General Meeting of the shareholders of Iatia Limited ("the Company") will be held at The Institute of Chartered Accountants in Australia, Level 3, 600 Bourke Street, Melbourne VIC 3000 on 28 November 2013 at 2:00 pm (AEDT) | 29/10/2013 |
releases Annual Report to shareholders | 27/09/2013 |
releases Half Yearly Report and Accounts | 28/02/2013 |
Iatia Limited (ASX:IAT) advises that it has obtained consent from the Australian Securities & Investment Commission (ASIC) to extend the date for holding of its Annual General Meeting (AGM) to 31 January 2013 | 05/12/2012 |
Half Yearly Report And Accounts released | 28/02/2012 |
the AGM is to be held on 31 Jan 2012 | 23/12/2011 |
Iatia Limited (ASX:IAT) advises that it has obtained consent from the Australian Securities & Investment Commission (ASIC) to extend the date for holding of its Annual General Meeting (AGM) to 31 January 2012 | 12/12/2011 |
Moneylink SDN BHD advised that it was diluted to below 5% in Iatia Ltd as at July 20, 2011. Moneylink last held 21,377,666 Iatia shares (12.11%) as at May 26, 2006 | 08/08/2011 |
Brendan Allhan sold 17,128,138 Iatia Ltd shares on April 11, 2011, falling to below 5% and ceasing to be a substantial shareholder - Charles Laycock sold 16,780,432 Iatia Ltd shares on March 30, 2011, falling to below 5% and ceasing to be a substantial shareholder | 05/08/2011 |
Iatia Limited (ASX:IAT) advises that it has fully repaid its outstanding secured convertible notes totalling $400,000 | 21/07/2011 |
all motions considered at the EGM today were carried as ordinary resolutions on a show of hands | 30/06/2011 |
provides notice of an EGM to be held on 30 June to consider a transaction and issue shares | 31/05/2011 |
the company has entered into a Subscription Agreement with Victoria Property & Investment Group Pty Ltd (Victoria Property) to issue 733,336,000 ordinary shares in Iatia Ltd in exchange for $550,000, subject to shareholder approval. Victoria Property has also subscribed $75,000 for unsecured convertible notes to provide Iatia with immediate working capital funds. The convertible notes carry an interest rate of 10% per annum with an expiry date of 30 June 2011. The convertible notes automatically convert into 111,111,112 ordinary shares in Iatia Ltd upon completion of the Subscription Agreement subject to shareholder approval at an Extraordinary General Meeting expected to be held before 30 June 2011 | 09/05/2011 |
releases amended Half Yearly Report and Accounts (correctly reflecting the resignation of Mr Jim Short as Chairman on 23 February 2011) | 28/02/2011 |
releases Half Yearly Report and Accounts | 25/02/2011 |
all resolutions put to the Annual General Meeting of 30 November 2010 were passed on a show of hands | 01/12/2010 |
lodges Financial Report 2010 | 30/09/2010 |
all motions considered at today's meeting were carried as ordinary resolutions on a show of hands | 30/07/2010 |
an Extraordinary General Meeting will be held at Suite 2, 935 Station Street, Box Hill North, Victoria on Friday 30 July 2010 at 10.00am - This meeting has been called to seek shareholder approval for the sale of Iatia Imaging Pty Ltd to Thorsol Pty Ltd and approve the issue of securities for working capital during this difficult period and in settlement of various outstanding liabilities | 07/07/2010 |
the Board of Directors has decided, subject to shareholder approval, that the best course of action is to sell its wholly owned subsidiary Iatia Imaging Pty Ltd, the imaging business and all the associated patents, technology and intellectual property to Thorsol Pty Ltd | 21/06/2010 |
releases Half Yearly Report and Accounts | 26/02/2010 |
the securities of Iatia Limited (the "Company") will be suspended from quotation immediately, at the request of the Company, pending the release of an announcement by the Company | 18/01/2010 |
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they disappeared without any explanation.no image just a green tick | 02/10/2019 22:30:08 |
Attention: Mr. Joe Fekete, Comp.Secretary \n\nDear Mr.Fekete, I was unable to attend IATA\'s AGM on the 17th of December?.I haven\'t heard anything further. Would you please let me \n\nhave a copy of the Minutes.It would be greatly appreciated.. \n\nSusan Harley, zsuzsi1928@optusnet.com.au \n\nYours sincerely SH.. | 03/01/2016 22:41:36 |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Stephen Chaplin | Non Exec Chairman | 03/08/2015 |
| Paul Davies | Finance Director | 20/03/2015 |
| Raymond Mangion | Non Exec Director | 20/03/2015 |
| Nicholas Kapes | Non Exec Director | 14/04/2015 |
| Joe Fekete | Company Secretary |
Date of first appointment, title may have changed.
| NAME | TITLE | DATE OF APPOINTMENT | DATE OF RESIGNATION |
|---|---|---|---|
| Kee Saw | Non Exec Director, CFO | 17/08/2011 | 20/03/2015 |
| Gavin Boyd | Director | 08/12/2011 | 20/03/2015 |
| Shihao Li | Director | 02/09/2013 | 20/03/2015 |
| Jin Jia | Director | 10/07/2012 | 02/09/2013 |
| Zhi Deng | Chairman | 17/08/2011 | 10/07/2012 |
Date of first appointment, title may have changed.
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